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Membership and Nonmembership in the International Monetary Fund

Membership and Nonmembership in the International Monetary Fund »

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 October 1985

DOI: http://dx.doi.org/10.5089/9781455215935.071

ISBN: 9781455215935

Keywords: gold, territories, international law, international organizations, central bank

IMF economists work closely with member countries on a variety of issues. Their unique perspective on country experiences and best practices on global macroeconomic issues are often shared in the form of books on d...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2004

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589063648.069

ISBN: 9781589063648

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Les procès d'assurance cubain et les Statuts du Fonds

Les procès d'assurance cubain et les Statuts du Fonds »

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 January 1970

Language: French

DOI: http://dx.doi.org/10.5089/9781451921168.054

ISBN: 9781451921168

Keywords: court, exchange control, exchange control regulations, courts, district court, supreme court, life insurance, court of appeal, foreign exchange, cash surrender value

...

A Compass to Prosperity
			: The Next Steps of Euro Area Economic Integration

A Compass to Prosperity : The Next Steps of Euro Area Economic Integration »

Series: IMF Speeches

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2018

DOI: http://dx.doi.org/10.5089/9781484349601.076

ISBN: 9781484349601

Keywords: Economic integration, Regional integration, Regional economic integration, Global Financial Crisis 2008-2009, Global financial crisis, 2008-2009, Capital markets, Effective banking supervision, Banking law, International banking, Banking

A speech delivered by the IMF's Managing Director Christine Lagarde at the German Institute for Economic Research (DIW) as part of the Institute's Europe Lecture Series in Berlin, Germany, on March 26, 2018....

Islamic Republic of Afghanistan

Islamic Republic of Afghanistan »

Source: Islamic Republic of Afghanistan : Poverty Reduction Strategy Paper

Volume/Issue: 2008/153

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2008

ISBN: 9781451800388

Keywords: corruption, international community, national development, rule of law, civil society

Although Afghanistan has made significant gains over the years, vulnerabilities remain. The economic program Afghanistan National Development Strategy (ANDS) has been developed to sustain democracy, reduce poverty...

Islamic Republic of Afghanistan: Poverty Reduction Strategy Paper

Islamic Republic of Afghanistan: Poverty Reduction Strategy Paper »

Source: Islamic Republic of Afghanistan : Poverty Reduction Strategy Paper

Volume/Issue: 2008/153

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2008

ISBN: 9781451800388

Keywords: corruption, international community, national development, rule of law, civil society

Although Afghanistan has made significant gains over the years, vulnerabilities remain. The economic program Afghanistan National Development Strategy (ANDS) has been developed to sustain democracy, reduce poverty...

Republic of Latvia

Republic of Latvia »

Source: Republic of Latvia : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451946970

Keywords: money laundering, terrorist financing, law enforcement, terrorist, international cooperation

This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, th...

Japan

Japan »

Source: Japan : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 July 2004

ISBN: 9781451820508

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, international cooperation

This Report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assess...

Chile

Chile »

Source: Chile : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/120

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 March 2005

ISBN: 9781451807622

Keywords: money laundering, terrorism, international cooperation, financing of terrorism, law enforcement

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking se...

Czech Republic: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Czech Republic: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Source: Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/46

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 February 2004

ISBN: 9781451810189

Keywords: money laundering, law enforcement, customer identification, international cooperation, suspicious transactions

The Czech government has made impressive progress in bringing the antimoney laundering (AML) regime of the Czech Republic into compliance with both European and international standards. The Czech government has und...